Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXTERION HOLDINGS (UK) LIMITED

Company number 06350231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,000.08
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,000.07
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,000.07
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,000.08
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.
12 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • GBP 0.200008
27 Apr 2023 CAP-SS Solvency Statement dated 27/04/23
27 Apr 2023 SH20 Statement by Directors
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Apr 2022 AP01 Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
28 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
28 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21